HomeMy WebLinkAbout09-28-1987 Council Minutes.,P,
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
TENDANCE 7:00 P.M.
The Orono Council met on the above date with the
following members present: Mayor Grabek, Councilmember
Goetten, Sime, and Callahan. Councilmember Peterson
arrived at 8:34 P.M. The following represented the City
staff: City Administrator Bernhardson, Public Works
Coordinator Gerhardson, Building & Zoning Administrator
Mabusth, Assistant Planning & Zoning Administrator
Gaffron, Chief of Police Kilbo, and City Recorder
Peterson. City Attorney Blatz and City Engineer Cook
were also present.
CONSENT AGENDA*
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, to approve the Consent Agenda
subject to removal of Item #24A - Rejection of Hackberry
Park Well Bids. Motion, Ayes 4, Nays 0.
RESOLUTION OF RECOGNITION
-Mayor Grabek read and presented to Police Reserve
Officers Sullivan and O'Brien Resolution #2261
"Commendation to Police Reserve Officers Peter Achey,
Greg Sullivan, and Randy O'Brien" for their assistance
in the apprehension of an individual for indecent
exposure on the Luce Line.
Mayor Grabek read and presented to Officer Mark Thomton
Resolution #2260 of "Special Commendation" for his
assistance in talking a suicidal person in another
jurisdiction out of committing suicide.
APPROVAL OF MINUTES*
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, to approve the Minutes of the
September 14, 1987 Council meeting as submitted.
Motion, Ayes 4, Nays 0.
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
LMCD Representative Jo Ellen Hurr reported on the
following issues:
Executive Director - Executive Director Frank Mixa has
resigned effective January 31, 1988. Applications for
this position are being accepted through October 15,
1987 with plans to fill the position by December 1,
1987. She noted that approximately 40 applications have
been received but she has not personally reviewed them.
Comprehensive Plan - The LMCD is currently working on a
Request for Proposal for the Comprehensive Plan and she
will be reporting back to Council on this. Regarding
the funding for the Comprehensive Plan, they hope to
receive some grants and assistance from the Met Council.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
,MCD REPORT CONTINUED
L.M.C.D. Legislation - The LMCD chose not to submit a
legislative package for the 1987 Legislative Session,
and are currently looking at a possible 1988 Legislative
package.
Public Relations - They are currently working on a
Public Relations program, however, are not hiring at
this time. Currently they are utilizing individual City
newsletters etc.
Councilmember Goetten noted her concern with the LMCD's
desire to be involved in lakeshore zoning matters. She
felt the City of Orono sets a good example for
protecting the lakeshore property and personally was
against another government body getting involved in the
lakeshore zoning matters.
Jo Ellen Hurr noted that the main concern for this was
having the ability to deal with issues such as
dilapidated docks etc. and needing some control to tax
back the cost of removal of such structures based on
some shoreline square footage. She stated that she will
be reporting back to Council on this issue. She will
not be reporting to Council in October because she is
going to Europe to study waste control composting sites.
PLANNING COMMISSION COMMENTS
Planning Commissioner Ed Cohen had no comments at this
time.
PUBLIC COMMENTS
There were no comments from the public.
#734 GEORGE STEINER*
700 SIXTH AVENUE NORTH
RENEWAL OF CLASS I METES AND BOUNDS SUBDIVISION
RESOLUTION #2262
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, to adopt Resolution #2262
renewing approval of a Class I Metes and Bounds
Subdivision for property located at 700 Sixth Avenue
North. Motion, Ayes 4, Nays 0.
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
'1163 JOHN MCDOWELL
1255 WOODHILL AVENUE
FINAL SUBDIVISION
RESOLUTION #2263
John McDowell and Henry Kingman of the Woodhill Country
Club were present for this matter.
City Administrator Bernhardson explained that the
developers have completed all preliminary plat approval
requirements for the five lot plat of Woodhill Ridge,
except for the agreement with the City that would
stipulate the applicant's share in the improvement costs
for Woodhill Avenue. Staff recommends that final
subdivision approval be conditioned upon; a) that the
Outlot be combined with Woodhill Country Club property,
and b) an agreement on the applicant's share in the
Woodhill Avenue improvements.
John McDowell voiced his concern with the delay involved
with condition "b" noting that he would like to commence
road construction prior to the upcoming cold weather.
He stated that he is willing to sign and do whatever is
necessary regarding paying their fair share of Woodhill
Avenue improvements.
Henry Kingman stated that they are also anxious for
this project to begin.
City Administrator Bernhardson explained that in order
to protect the City's liabilities the applicant's "fair
share" should be agreed upon prior to construction.
Mr. McDowell noted that the main reason for upgrading
Woodhill Avenue was based on safety reasons, whereas
"a 11" will benefit from the safety standpoint of
upgrading Woodhill Ave., not just his development. He
felt that the public hearing process could take months
to resolve who pays what and what is fair.
Mayor Grabek asked if there was some way to protect the
City's liability and accomodate Mr. McDowell?
City Administrator Bernhardson stated he would be able
to better address Mayor Grabek's question after the
meeting with Mr. McDowell and his attorney on October
1st to discuss the engineer's feasibility study. He
also explained the conceivable problems in reaching a
"fair share" agreement among all involved i.e. City,
applicants, and residents.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
1163 MCDOWELL CONTINUED
David Lindstrom, 1315 Woodhill Ave, stated that his
property abuts Woodhill Avenue and Orono Orchard Road
and he could feasibly access off Orono Orchard and
therefore feels no responsibility toward paying for the
upgrading of Woodhill Avenue noting that it would not
enhance or benefit his property. He noted that the
upgrading is solely due to the Woodhill Ridge
development. .
Mayor Grabek agreed that although Mr. McDowell seemed
quite open regarding paying his fair share,, it would be
best for all concerned to settle the issue prior to road
construction.
City Administrator Bernhardson noted that should the
settlement be drawn out, staff will present the issue
again for Council reconsideration.
City Administrator Bernhardson explained the issue of
access for Lot 3 which is proposed to access through the
private road serving Woodhill Country Club over the
railroad tracks; and should the railroad access ever be
closed off by the railroad an alternative access is
planned across Woodhill Country Club and on to the
public road. However, this is a very stringent
agreement with Woodhill to protect the access for Lot 3.
It was moved by Mayor Grabek, seconded by Councilmember
Sime, to adopt Resolution #2263 approving the plat of
Woodhill Ridge conditioned upon execution of a suitable
agreement between the City and the applicants regarding
payment for Woodhill Avenue upgrade; and combining
Outlot with Woodhill Country Club property. Motion,
Ayes 4, Nays 0.
#1184 GERALD MCCOURTHEY
1055 FERNDALE ROAD WEST ,
VARIANCE
RESOLUTION #2264
Gerald McCourtney was present for this matter.
City Administrator Bernhardson explained the request to
construct additions to bathroom, family room, dinette
area and laundry room requiring a 1.5% increase in
75 -250' hardcover and 15' side setback variance for
bathroom addition. Planning Commission recommended
approval and no negative comments from surrounding
neighbors have been received.
It was moved by Councilmember Goetten, seconded by
Councilmember Sime, to adopt Resolution #2264 per staff
recommendation. Motion, Ayes 4, Nays 0.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
1188 SHELDON KAPLAN
695 KELLY AVENUE
VARIANCE
City Administrator Bernhardson explained that the
applicant owns Lot 1 (.52 acre) and Lot 2 (.62 acre)
which total 1.1 acre and never were combined for tax
purposes. Applicant is requesting a lot area variance
for Lot 1 to create a buildable lot for a single family
residence in a 1 acre zone. Lot 1 is intersected by the
shoreline of Lake Minnetonka which leaves only .39
contiguous acre in area. If Lot 1 is allowed to be
built on, Lot 2 containing the existing house will
require lot area and hardcover variances. Both lots
have been assessed and are served by sewer and water.
Planning Commission recommended denial of the request.
David Karan was present representing Sheldon Kaplan as
his legal representative and law partner. He noted that
both lots were purchased as two buildable lots by the
Kaplan's in 1959 (prior to the zoning code change) and
have been kept as separate lots for that purpose. Both
lots have been assessed and paid for sewer and water.
Both the lots are consistent in size with the
neighborhood. He felt there were no health, safety, or
welfare reasons to deny the variances.
Councilmember Goetten stated that the lots combined
barely met the minimum 1 acre and was opposed to
approving a substandard Lot 1 as buildable which in turn
required variances for Lot 2.
James Berg, 2655 Lydiard Lane, voiced concerns with
drainage which currently drains through the Kaplan
property and adding more hardcover would increase the
existing drainage problem.
Mayor Grabek agreed that the lots were consistent with
the neighborhood, and mainly for this reason in addition
to reasons noted by Mr. Karan, he made a motion to
approve the request putting forth a strong concern and
tight regard for setback and variances in building on
Lot 1 in order to maximize the drainage issue.
Councilmember Sime seconded the motion concurring with
Mayor Grabek and because he felt property rights should
not be taken away from property owners after - the -fact.
Councilmember Callahan basically agreed with Mayor
Grabek and Councilmember Sime's comments, however, felt
that the topography of Lot 1 is extremely difficult and
a house could not be built without numerous variances.
Therefore, was reluctant to support approval of the
variance.
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MINUTES OF THE REGULAR ORONO COUNCIL MELTING HELD SEPTEMBER 28, 1987
X1188 KAPLAN CONTINUED
Mayor Grabek stated that hardcover limits and the small
building envelope place restrictions on size of house
that can be built on the lot i.e. possible only a 1
bedroom walkout could be built.
Councilmember Goetten - was opposed to the variances and
felt that the City could refund the sewer and water fees
paid. In addition, she felt there were other instances
where similar common ownership situations were not
allowed. It is the Councils' obligation to improve
situations by adhering to the standards.
Planning Commissioner Cohen noted that Hennepin County
reduced the property valuation on Lot 1 in 1981 based on
the City's zoning ordinances deeming the lot unbuildable
without a variance.
Motion, Ayes 2, Nays 2. Councilmembers Goetten and
Callahan voted nay. Motion failed.
It was moved by Councilmember Sime, seconded by Mayor
Grabek, to table this application until Councilmember
Peterson was present to vote. Motion, Ayes 4, Nays 0.
Council reopened review of this application after the
arrival of Councilmember Peterson.
Mayor Grabek reviewed for Councilmember Peterson the
previous discussion and motions made regarding this
matter. He strongly recommended that the Council
consider the legal basis if denied.
Councilmember Goetten reiterated her concern with
approving two substandard lots which barely meet the
minimum 1 acre combined, and in turn would necessitate
hardcover variances for the existing house lot. She
also noted concerns with the impact of drainage. She
felt the applicant should be reimbursed the sewer and
water fees upon denial of the request.
Councilmember Sime reiterated the fact that the Kaplans
bought two buildable lots in 1959, paid sewer and water
assessments on both lots. The two substandard lots
currently exist and are not being created. In addition,
the lots are consistent with neighboring lot size. He
felt the Council did not have the right to diminish the
property owner's rights to these buildable lots by an
after - the -fact changing of zoning.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
`1188 KAPLAN CONTINUED
Councilmember Callahan reiterated his agreement with
Councilmember Simes' comments, however, does not feel
that the particular lot in question will permit the
building of a house due to topography and drainage.
Therefore, he is not in favor of approval and recommends
recompense for the paid sewer and water fees.
Mayor Grabek stated he agreed with the Council in that
this is a substandard lot consistent with the
neighboring lots. He felt the City confirmed the
buildability of the lot by the assessment of sewer and
water prior to the zoning change. Based on these reasons
the City should not deny the right to build on this lot.
Regarding the lot sustaining a buildable house, he felt
reasonable restrictions within code requirements could
be made.
Mr. Karan stated he understood that if the variance were
approved, they would still have to comply with
restrictions on the type of house that could be built.
James Berg reiterated that the neighbors are against
approval.,
City Attorney Blatz recommended that the neighborhood be
reviewed to determine at what point the minimum 1 acre
lot size would be enforce and how applicable it would be
to everybody. She noted that the other cases of common
ownership where substandard lot variances have been
denied have been in an unsewered area, which is not
applicable in this case where the property is sewered
and been assessed for sewer. She cited past court
decisions.
Councilmember Callahan felt that the change in zoning
and the fact that lot area variances could be granted in
certain instances and rules in common ownership changed
do not mean variances must be approved. He felt there
were other economic alternatives to the applicant.
Councilmember Peterson stated that she was present at
the Planning Commission review of this application and
heard all of the public and Planning Commission
comments. Unfortunately, she would not vote to approve
the request for many of the same reasons cited by
Councilmembers Callahan and Goetten.
City Attoney Blatz recommended that the City Engineer
review the property in order to incorporate any
pertinent facts in the resolution, particularly if
Council denies the request.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
41188 KAPLAN CONTINUED
It was moved by Councilmember Callahan, seconded by
Councilmember Goetten, to table this application until
the October 12, 1987 Council meeting pending further
information from the City Engineer regarding drainage
and elelvations, and direct staff to draft resolutions
of denial and approval based on all factual information
submitted. Motion, Ayes 5, Nays 0.
#1189 JAMES MORTON
20 WEAR LANE
VARIANCE
RESOLUTION #2265
Jim and Dorothy Morton were present for this matter.
City Administrator Bernhardson explained the request for
front yard setback variance to construct an in- ground
pool in front of the front line of the house. Planning
Commission recommended approval as proposed.
It was moved by Mayor Grabek, seconded by Councilmember
Sime, to adopt Resolution #2265 approving the variance
per staff recommendation. Motion, Ayes 4, Nays 0.
#1191 NED, INC. /GARY CARLSON /FRANK YUSUP
2220/2235 FRENCH CREEK CIRCLE
IFTER -THE -FACT CONDITIONAL USE PERMIT
RESOLUTION #2266
Ned Dayton was present for this matter.
City Administrator Bernhardson explained the request for
an after - the -fact conditional use permit for a berm
constructed sometime in 1984 at the time site grading
was done. Planning Commission recommended approval of a
maximum 516" berm to remain.
Gray Printup, 1261 Briar Street, abutting property owner
east of Lot 6, stated that the issue arose when the berm
on Lot 6 was raised abruptly to 5'6" for approximatly
50' which was inconsistent with the intent and remainder
of the berm. He stated that the original 3 -1/2' - 4'
berm was acceptable to the abutting neighbors to the
east.
Staff advised Mr. Printup that the City Engineer is
recommending that the slope be regraded to provide a
more gentle slope and that ground cover be restored.
It was moved by Mayor Grabek, seconded by Councilmember
Goetten, to adopt Resolution #2266 approving the after -
the -fact conditional use permit per staff, City
Engineer, and Planning Commission recommendation.
Motion, Ayes 4, Nays 0.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
X1194 MICHAEL PLANK
.145 WATERTOWN ROAD
PRELIMINARY SUBDIVISION
RESOLUTION #2267
City Administrator Bernhardson explained the proposed 3
lot subdivision and history to date. Staff recommended
approval subject to the southerly lot being platted as
an outlot hooked to Lot 3 at this time rather than an
easement and neck lot.
Michael Plank was present for this matter and stated he
had no objections to staff's recommendation.
In response to Councilmember Goetten's question, zoning
Administrator Mabusth stated that the drainageway was
not a concern on Lot 3 at this point.
#1195 BOB KOST
4760 TONKAVEIW LANE
VARIANCE
RESOLUTION #2268
It was moved by Councilmember Goetten, seconded by
Councilmember Sime, to adopt Resolution #2267 per staff
recommendation. Motion, Ayes 4, Nays 0.
Bob Kost was present for this matter.
City Administrator Bernhardson explained the request for
a lot area variance to create a buildable lot.
Applicant is planning to purchase the lot which is
currently tax forfeit. The lot is in a 1 acre zone and
consists of .58 acre. There is no additional adjacent
land with which to combine this property and the .58
acre lot appears to be consistent with building sites in
the immediate vicinity.
It was moved by Councilmember Callahan, seconded by
Councilmember Goetten, to adopt Resolution #2268
approving the lot area variance per staff
recommendation. Motion, Ayes 4, Nays 0.
#1174 CRAIG ANDERSON
375 LEAF /3300 BAYSIDE ROAD
PRELIMINARY SUBDIVISION
RESOLUTION #2269
City Administrator Bernhardson explained the request for
a two lot subdivision, both lots meeting the contiguous
dry buildable standard. Staff has unsuccessfully
attempted to create better alternatives to the odd
shaped lots. Planning Commission recommended approval
with a 4 -2 vote.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
41174 ANDERSON CONTINUED
It was moved by Mayor Grabek, seconded by Councilmember
Sime, to adopt Resolution #2269 approving the
preliminary subdivision per staff recommendation.
Motion, Ayes 4, Nays 0.
#1197 WARD FERRELL /C. WICKS
3045/3085 WATERTOWN ROAD
FILING OF CORRECTED LEGAL DESCRIPTIONS
RESOLUTION #2270
City Administrator Bernhardson explained the request
involving a corrective action to offset incorrect legal
descriptions of properties originally created within
Auditors Subdivision No. 230. Staff and Planning
Commission recommends approval of the filing of the
corrective survey that would redefine the legal
descriptions of Lots 3, 4, and 5 Auditors Subdivision
No. 230.
Attorney Arlo VandeVegte was present representing Carl
Wicks.
It was moved by Councilmember Sime, seconded by
Councilmember Goetten, to adopt Resolution #2271
approving corrective legal descriptions and resolve of
certain title irregularities for Lots 3, 4, and 5
Auditors Subdivision 230 as proposed. Motion, Ayes 4,
Nays 0.
NOTE: Councilmember Peterson arrived at this point in the meeting.
ENGINEER'S REPORT:
WOODHILL AVENUE FEASIBILITY STUDY
City Administrator noted the feasibility study submitted
by City Engineer Cook which includes two alternatives
and a recommendation for assessment of the project.
This feasibility study is for Council information only
with no recommendation for approval at this time.
City Engineer Cook reviewed the two alternatives for
upgrading Woodhill Avenue consisting of a 24' wide width
with a bituminous curb. The project costs are proposed
to be assessed to the 3 benefiting property owners
abuting Woodhill Avenue and the new lots in Woodhill
Ridge on a unit basis.
John McDowell noted that the feasibility study consists
of a 24' paved width whereas Council approved a 22'
paved width for Woodhill Avenue.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 281 1987
WOODHILL AVENUE CONTINUED
City Administrator Bernhardson confirmed that 22' was
the correct paved width and the cost would be reduced to
ref lect a 22' paved width, however would not be a
substantial reduction in cost.
MAYOR'S REPORT:.
Upon request, City Engineer Cook explained the proposed
upgraded road location in relation to 1230 Woodhill
Avenue with the intent of saving trees and avoiding the
pillars at that address.
It was moved by Mayor Grabek, seconded by Councilmember
Sime, to accept the feasibility study report for
Woodhill Avenue with the understanding that there may be
amendments to the report at a later date; and direct
staff to expedite resolve of this project in order to
accomodate applicant. Motion, Ayes 5, Nays 0.
Mayor Grabek had no report.
CITY ADMINISTRATOR'S REPORT:
SERVICE EXTENSION - ANIMAL CONTROL
City Administrator Bernhardson explained the issue of
determining whether the City desires to extend its
animal control services to the City of Spring Park for
two hours per week patrol and on call service; and to
the City of Minnetonka Beach for on call service only.
Staff feels that Orono will generate more in revenue
than in cost for this service.
It was moved by Councilmember Goetten, seconded by
Councilmember Callahan, that the Orono Council directs
staff to offer the Cities of Long Lake, Spring Park and
Minnetonka Beach animal patrol and /or call out service
utilizing the Community Service Officers for 1988.
Motion, Ayes 5, Nays 0.
SPACE STUDY CONSULTANT CONTRACT
City Administrator Bernhardson recommended adoption of
the formal contract with the space consultant, Boarman
and Associates, in the amount of $20,000 as agreed to at
the August 24, 1987 Council meeting, subject to review
by the City Attorney.
It was moved by Mayor Grabek, seconded by Councilmember
Peterson, that the City formally contract with Boarman
and Associates to undertake this space study as
submitted subject to review by the City Attorney.
Motion, Ayes 5, Nays 0.
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1. MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
gPACE STUDY - CONSULTANT TIME SCHEDULE
City Administrator Bernhardson recommended adoption of
the preliminary work plan for the space consultant
study.
It was moved by Mayor Grabek, seconded by Councilmember
Sime, that the Council adopt the City of Orono Municpal
Facilities Study work plan as submitted. Motion, Ayes
5, Nays 0.
COUNCIL STRATEGIC PLANNING -
OCTOBER 7, 1987
Council acknowledged the agenda as established for the
Strategic Planning Meeting scheduled for October 7, 1987
at 7:00 P.M.
1988 BUDGET APPROVAL AND TAX LEVY
RESOLUTION #2271
It.was moved by Mayor Grabek, seconded by Councilmember
Goetten, that the Council adopt the 1988 Budget as
revised together with adoption of Resolution #2271
setting the tax levy for 1988'. Motion, Ayes 5, Nays 0.
DELINQUENT UTILITIES /SEPTIC BILLINGS*
RESOLUTION #2272
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, to adopt Resolution #2272
providing for the collection of delinquent charges for
1987 sewer and water utility services and annual septic
inspection program fees. Motion, Ayes 4, Nays 0.
POLICE OFFICER APPOINTMENT*
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, that the Council accept the
staff's information regarding the replacement of a
Police Officer for the vacancy created by the
resignation of Mary Hensel. Motion, Ayes 4, Nays 0.
LANDSCAPING FOR LIVINGSTON TOWER PARK*
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, to award the landscaping bid to
Midwest Turf Specialists, Inc. for improvements to
Livingston Tower Park for an amount not to exceed
$3,829.00, and to authorize equipment rental for an
amount not to exceed $500.00 for moving trees from the
City nursery to the above site, and that Park Dedication
Funds be used to pay for the above improvements.
Motion, Ayes 4, Nays 0.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
r-OLF COURSE EMPLOYMENT - PART TIME*
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, to employ David Lindstrom and
Walter Mills, Jr. as temporary counter helpers at the
Orono Golf Course to fill the vacancy created by the
resignation of Betty Stevens for the remainder of the
the 1987 golfing season at a rate of $4.25 per hour
effective September 29, 1987. Motion, Ayes 4, Nays 0.
REJECTION OF BIDS - HACRBERRY PARR WELL
Councilmember Goetten asked Public Works Coordinator
Gerhardson how specifications could be revised to
reduce the bid amounts.
Public Works Coordinator Gerhardson stated that he will
be working with City Engineer Cook on various ways to
revise specifications such as elimination of a water
fountain, etc.
It was moved by Councilmember Goetten, seconded by
Councilmember Sime, to reject all bids received on
September 25, 1987 and to revise the specifications so
as to provide adequate water supply for our needs and to
rebid the well installation at Hackberry Park. Motion,
Ayes 5, Nays 0.
`SOLUTIONS OF RECOGNITION*
SOLUTION #2260 - MARE THOMTON
RESOLUTION #2261 - PETER ACHEY
GREG SULLIVAN
RANDY O'BRIEN
It was moved by Councilmember Sime, seconded 'by
Councilmember Callahan, that the Council adopt
Resolutions #2260 and 42261 recognizing Police Officer
Mark Thomton and Police Reserves Peter Achey, Greg
Sullivan, and Randy O'Brien for their outstanding work.
Motion, Ayes 4, Nays 0.
ADMINISTRATOR'S INFORMATION*
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, to accept City Administrator
Bernhardson's Information regarding: Metro Goose Hunt,
Forest Arms Purchase Agreement, 3536 Lyric Avenue, 1972
Shadywood Road, 3946 Sixth Avenue North, 2160 Wayzata
Boulevard, 200 Hollander Road, 3405 Shoreline Drive,
Casco Point Road Right -of -Way, Baker Park Deer Hunting,
Highway 12 Task Force, Surveying - County Road 15- Mollys
Corner- County Road 51, and Crystal Bay Road Restoration.
Motion, Ayes 4, Nays 0.
CITY ATTORNEY'S REPORT:
City Attorney Blatz requested an Executive Session at
this time.
13
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 28, 1987
T,ICENSES
BILLS*
There were no licenses for approval.
It was moved by Councilmember Sime, seconded by
Councilmember Callahan, to approve payment of the All
Funds Accounts. Motion, Ayes 4, Nays 0.
ADJOURNMENT 9:35 P.M.
It, was moved by Councilmember Sime, seconded by
Councilmember Peterson, to adjourn the regular Council
meeting at 9:35 P.M. Motion, Ayes 5, Nays 0.
14
II
Mayor
s